Sae Jang BUNTHAWEE

Sanctioned entity

Born 6 Jun 1961 (65 years old),Myanmar. Named in 5 sanctions listings.

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Summary

(also Cheng Yu LI, Sae Chang BUNTHAWEE, Sae Jang BOONTHAWEE)

(also Cheng Yu LI, Sae Jang BUNTHAWEE, Sae Chang BUNTHAWEE)

(also Sae Jang BUNTHAWEE, Sae Chang BUNTHAWEE, Sae Jang BOONTHAWEE)

(also Cheng Yu LI, Sae Jang BUNTHAWEE, Sae Jang BOONTHAWEE)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11284treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	5502100007251
Passport	X638456
Passport	X638456	Thailand
National ID no	5502100007251	Thailand

Other names6

Also known as4

Sae Chang BUNTHAWEESae Jang BOONTHAWEECheng Yu LILI, Cheng Yu

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LI CHENG YUAH LI KO

Addresses3

725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai
199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai
Shan

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